Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,130,200
Authorised Capital
11,000,000

Directors

Ajay Niranjan Modi
Ajay Niranjan Modi
Director/Designated Partner
almost 3 years ago
Akshit Ajay Modi
Akshit Ajay Modi
Director/Designated Partner
over 4 years ago
Sonal Ajay Modi
Sonal Ajay Modi
Director/Designated Partner
about 17 years ago

Past Directors

Navinchandra Chimanlal Shah
Navinchandra Chimanlal Shah
Director
over 15 years ago
Niranjan Chimanlal Modi
Niranjan Chimanlal Modi
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Supplementary or Test audit report under section 143-25112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Form AOC - 4 CFS-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF